Halwani Bros. Co. Board of Directors invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) by Means of Modern Technology

Halwani Bros. Co. has invited shareholders to an Extraordinary General Assembly Meeting to be held virtually via the Tadawulaty system on Wednesday, June 24, 2026, at 7:30 PM.
Electronic voting on agenda items is scheduled to begin at 1:00 AM on Sunday, June 21, 2026, and will remain open until the conclusion of the meeting.
The meeting requires a quorum of shareholders representing at least 50% of the company's capital; if not met, a second meeting will be convened one hour later with a quorum requirement of 25%.
Participation and voting rights are restricted to shareholders registered in the company’s records at the Depository Center by the end of the trading session preceding the meeting.